17-19 Foley Street
London
W1W 6DW
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Smallfield Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Correspondence Address | 5 Harley Place Harley Street London W1G 8QD |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | First Floor First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Peter Ellard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,372 |
Cash | £58,971 |
Current Liabilities | £3,644 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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8 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
8 July 2019 | Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor First Floor 17-19 Foley Street London W1W 6DW on 8 July 2019 (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
2 May 2018 | Registered office address changed from 19 Portland Place London W1B 1PX England to Third Floor, 32-33 Gosfield Street London W1W 6HL on 2 May 2018 (1 page) |
30 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
30 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
5 July 2017 | Notification of Peter Ellard as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Peter Ellard as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 July 2015 | Director's details changed for Peter Ellard on 9 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Peter Ellard on 9 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Peter Ellard on 9 July 2015 (2 pages) |
8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Termination of appointment of Smallfield Secretarial Ltd as a secretary (1 page) |
23 April 2012 | Termination of appointment of Smallfield Secretarial Ltd as a secretary (1 page) |
28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
15 July 2007 | New secretary appointed (2 pages) |
15 July 2007 | New secretary appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | Director resigned (1 page) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | Director resigned (1 page) |
15 July 2007 | Secretary resigned (1 page) |
15 July 2007 | Secretary resigned (1 page) |
29 June 2007 | Incorporation (16 pages) |
29 June 2007 | Incorporation (16 pages) |